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2015-09-01 Regular
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2015-09-01 Regular
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5/23/2019 1:52:01 PM
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9/17/2015 4:26:26 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
9/1/2015
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MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve, as follow: <br />CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />■ Peter Bollinger v. City of Santa Ana; Workers' Compensation Appeals Board case <br />#ADJ6814911; ADJ7205471; settlement in the amount of right under $41,000 <br />■ Jeanne Mundongo-Manunga v. City of Santa Ana, et al.; United States District <br />Court Case Number CV14-09093-AG (RZx); no reportable action <br />■ Ignacio Leon v. City of Santa Ana, et al.; United States District Court Case <br />Number CV14-00387 JLS(DFMx); settlement rejected 6-0-1 vote with Mayor Pro <br />Tern Sarmiento abstained out of an abundance of caution since a family member <br />represents plaintiff. <br />19B. EXCUSED ABSENCES — None <br />19C. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE CITY MANAGER AS PERMITTED BY CHARTER <br />SECTION 421 {STRATEGIC PLAN NO. 4, 11 — Finance and Management Services <br />Agency <br />MOTION: Receive and file. <br />19D. STRATEGIC PLAN MONTHLY REPORT FOR JULY 2015 {STRATEGIC PLAN NO. <br />5, 11 — City Manager's Office <br />MOTION: Receive and file. <br />19E. AUTHORIZATION TO RELEASE A REQUEST FOR PROPOSALS FOR GRAFFITI <br />STREET CLEANING SERVICES {STRATEGIC PLAN NO. 6, 1 B} — Public Works <br />Agency <br />MOTION: Authorize the Public Works Agency to release a Request for <br />Proposals for Graffiti Street Cleaning Services for proactive graffiti removal <br />from the public right-of-way. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENT <br />20A. AWARD SITE LICENSE AGREEMENT TO A WHITE AND YELLOW CAB INC. FOR <br />TAXI SERVICES AT THE SANTA ANA REGIONAL TRANSPORTATION CENTER <br />{STRATEGIC PLAN NO. 3, 2C} - Public Works Agency <br />MOTION: <br />1. AGMT NO. 2015-185 - Authorize the City Manager and Clerk of the <br />Council to execute a one-year site license agreement with A White <br />CITY COUNCIL MINUTES 12 SEPTEMBER 1, 2015 <br />
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